The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Versteegh, Gerard Mikael
- Swedish born in May 1960
Versteegh, Gerard Mikael
Resident in United Kingdom
Registered addresses and corresponding companies5, Upper Phillimore Gardens, London, W8 7HF, United Kingdom
IIF 1C/o Commercial Estates Group Limited, Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 2 IIF 3Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 4 IIF 5Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Sloane Square House, Holbein Place, London, SW1W 8NS, United Kingdom
IIF 33
- Swedish company director born in May 1960
Versteegh, Gerard Mikael
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Commercial Estates Group Limited, Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 34Sloane Square House, 1 Holbein Place, London, SW1W 8NS
IIF 35 IIF 36Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 37Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)
- Swedish director born in May 1960
Versteegh, Gerard Mikael
Resident in United Kingdom
Registered addresses and corresponding companiesSloane Sqaure House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 47Sloane Square House, 1 Holbein Place, London, London, SW1W 8NS, United Kingdom
IIF 48Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 49 IIF 50Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)
- Swedish born in May 1960
Versteegh, Gerard Mikael
Resident in England
Registered addresses and corresponding companies20 Cathcart Road, London, SW10 9NN
IIF 58 IIF 59 IIF 60 (more)(less)
- Swedish born in May 1960
Versteegh, Gerard Mikael
Resident in Spain
Registered addresses and corresponding companiesSloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 68 IIF 69 IIF 70 (more)(less)Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)Sloane Square House, Holbein Place, London, SW1W 8NS, England
IIF 88
- Swedish,british born in May 1960
Versteegh, Gerard Mikael
Resident in Spain
Registered addresses and corresponding companiesSloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 89
- Swedish born in May 1960
Mr Gerard Mikael Versteegh
Resident in United Kingdom
Registered addresses and corresponding companiesSloane Square House, 1 Holbein Place, London, SW1W 8NS
IIF 90 IIF 91 IIF 92 (more)(less)Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 96 IIF 97 IIF 98 (more)(less)Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 101 IIF 102 IIF 103 (more)(less)Sloane Square House, Holbein Place, London, SW1W 8NS, England
IIF 107Sloane Square House, Holbein Place, London, SW1W 8NS, United Kingdom
IIF 108 IIF 109
- Swedish,british born in May 1960
Mr Gerard Mikael Versteegh
Resident in Spain
Registered addresses and corresponding companiesSloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 110
- Swedish born in May 1960Registered addresses and corresponding companies
Gerard Mikael Versteegh
Commercial Estates Group, 1 Sloane Square House, Holbein Place, London, SW1W 8NS, England
IIF 111Commercial Estates Group, 1 Sloane Square House, Holbein Place, London, SW1W 8NS, United Kingdom
IIF 112Commercial Estates Group, 1 Holbein Place, London, United Kingdom, SW1W 8NS, United Kingdom
IIF 113 IIF 114
Related profiles found in government register
Offspring entities and appointments
99
- 1
ALPHA WORKS (BIRMINGHAM) LIMITED
10600167Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (8 parents)Officer2017-02-03 ~ 2025-02-11IIF 38 - Director → ME - 2
- 3
COMMERCIAL ESTATES INVESTMENTS LIMITED
- 2011-07-05 05953663Sloane Square House, 1 Holbein Place, LondonActive Corporate (16 parents, 4 offsprings)Officer2006-10-03 ~ nowIIF 83 - Director → MEPerson with significant control2023-01-11 ~ nowIIF 92 - Ownership of shares – More than 50% but less than 75% → OEIIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE2023-01-11 ~ 2024-04-08IIF 101 - Ownership of shares – More than 50% but less than 75% → OEIIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE - 4Sloane Square House, 1 Holbein Place, LondonActive Corporate (12 parents, 3 offsprings)Officer2014-04-30 ~ 2025-02-11IIF 9 - Director → ME
- 5C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, LondonActive Corporate (11 parents, 4 offsprings)Officer2012-03-20 ~ 2025-02-11IIF 43 - Director → ME
- 6
ANGLO SCANDINAVIAN ESTATES HOLDINGS III LIMITED
FC040757Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, JerseyActive Corporate (6 parents, 5 offsprings)Officer2023-07-20 ~ 2025-02-11IIF 47 - Director → ME - 7C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (10 parents, 8 offsprings)Officer2021-07-19 ~ 2025-02-11IIF 34 - Director → ME
- 8
ASE 1 INVESTMENTS UK LIMITED
13578441Sloane Square House Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-08-23 ~ 2022-05-25IIF 2 - Director → ME - 9Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-09-21 ~ 2025-02-11IIF 49 - Director → ME
- 10Sloane Square House, 1 Holbein Place, LondonActive Corporate (9 parents, 3 offsprings)Officer2016-08-12 ~ 2025-02-11IIF 35 - Director → ME
- 11Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (11 parents)Officer2021-10-21 ~ 2025-02-11IIF 5 - Director → ME
- 12
ASE II BRISTOL LIMITED
12300394Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (8 parents)Officer2019-11-07 ~ 2025-02-11IIF 28 - Director → MEPerson with significant control2019-11-06 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
- 14
- 15
ASE II GLOBE POINT LIMITED
11430421Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (9 parents)Officer2018-06-25 ~ 2025-02-11IIF 52 - Director → ME - 16Sloane Square House, 1 Holbein Place, LondonActive Corporate (9 parents)Officer2016-12-29 ~ 2025-02-11IIF 36 - Director → ME
- 17
ASE II LEEDS DEVELOPMENT HOLDINGS LIMITED
11428805Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (9 parents, 6 offsprings)Officer2018-06-22 ~ 2025-02-11IIF 51 - Director → ME - 18
ASE II ONE GLOBE SQUARE LIMITED
15151668Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents)Officer2023-09-20 ~ 2025-02-11IIF 50 - Director → ME - 19
MK WORKS LIMITED
- 2019-12-12 11235371Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (11 parents)Officer2018-03-05 ~ 2025-02-11IIF 54 - Director → ME - 20Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (8 parents)Officer2021-06-10 ~ 2025-02-11IIF 46 - Director → ME
- 21Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (12 parents)Officer2021-08-23 ~ 2025-02-11IIF 53 - Director → ME
- 22
- 23Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (11 parents)Officer2021-07-14 ~ 2025-02-11IIF 42 - Director → ME
- 24
ASE KENMORE UK LIMITED
13578519Sloane Square House Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-08-23 ~ 2022-05-25IIF 3 - Director → ME - 25
- 26
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-26 during the appointment or period of control
Dissolved on 2019-06-06 during the appointment or period of controlBAYLIFE PLC
- 2018-01-16 04798542Devonshire House, 60 Goswell Road, LondonDissolved Corporate (15 parents)Officer2003-12-24 ~ dissolvedIIF 17 - Director → ME - 28
- 29
- 30
- 31
CARLYON BAY NOMINEE LIMITED
FC03964428 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2022-07-11 ~ nowIIF 22 - Director → ME - 32
CARLYON BAY PROJECT LIMITED
16382580Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Officer2026-02-16 ~ nowIIF 89 - Director → ME - 33
CEG (ADASTRAL PARK) LIMITED
11005150Sloane Square House, 1 Holbein Place, London, United KingdomDissolved Corporate (6 parents)Officer2023-10-12 ~ dissolvedIIF 40 - Director → ME - 34
CEG (ASE III) HOLDINGS LLP
OC413526Sloane Square House, 1 Holbein Place, LondonActive Corporate (6 parents, 3 offsprings)Person with significant control2021-02-11 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE - 35
CEG 1B LIMITED
11971171Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (7 parents)Officer2019-05-15 ~ nowIIF 85 - Director → ME - 36
CEG HOLDINGS LLP
OC348843Sloane Square House, 1 Holbein Place, LondonActive Corporate (11 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 94 - Right to surplus assets - More than 50% but less than 75% → OE - 37Commercial Estate Group Limited, Sloane Square House, 1 Holbein Place, LondonActive Corporate (12 parents, 1 offspring)Person with significant control2017-03-13 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
- 38
- 39Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (9 parents)Person with significant control2017-09-08 ~ 2024-07-29IIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40
- 41
- 42Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents)Officer2018-01-11 ~ nowIIF 78 - Director → MEPerson with significant control2018-01-11 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43
- 44
- 45Insolvency (Case 1) In administration
Administration started on 2025-10-10 during the appointment or period of controlUnit 8 The Aquarium Building, King Street, Reading, BerkshireIn Administration Corporate (17 parents, 21 offsprings)Officer(before 1991-01-13) ~ nowIIF 79 - Director → ME - 46
- 47
- 48
DOOBA (GIBRALTAR) HOLDINGS LIMITED
FC039691Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gx11 1aa, GibraltarActive Corporate (7 parents)Officer2022-07-26 ~ nowIIF 15 - Director → ME - 49
DOOBA FINANCE (UK) LIMITED
10704458Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (9 parents, 5 offsprings)Officer2018-09-24 ~ 2026-04-28IIF 87 - Director → MEPerson with significant control2017-04-03 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 50Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents)Officer2020-11-25 ~ nowIIF 80 - Director → MEPerson with significant control2020-11-25 ~ nowIIF 100 - Ownership of shares – More than 50% but less than 75% → OEIIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
- 51
- 52
DOOBA HOLDINGS 2 LIMITED
16996602Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents)Officer2026-02-03 ~ nowIIF 72 - Director → ME - 5328 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2022-07-18 ~ nowIIF 26 - Director → ME
- 5428 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2022-07-20 ~ nowIIF 11 - Director → ME
- 5528 Esplanade Esplanade St Helier, Jersey, Jersey, JerseyRegistered Corporate (3 parents)Beneficial owner1987-09-29 ~ 2024-04-09IIF 111 - Ownership of shares - More than 25% → OE
- 56Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, JerseyActive Corporate (6 parents, 5 offsprings)Officer2023-03-08 ~ 2025-02-11IIF 57 - Director → ME
- 57Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, CyprusActive Corporate (5 parents)Officer2022-07-11 ~ nowIIF 16 - Director → ME
- 58Chapo Central Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, CyprusActive Corporate (5 parents)Officer2022-07-11 ~ nowIIF 23 - Director → ME
- 59Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2021-07-07 ~ 2026-04-28IIF 74 - Director → MEPerson with significant control2023-01-04 ~ 2024-08-12IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 60Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2021-07-05 ~ 2026-04-28IIF 70 - Director → MEPerson with significant control2023-01-04 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 61Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-12-05 ~ 2026-04-28IIF 86 - Director → ME
- 62
EXCELLENTA (JERSEY) LIMITED
FC03964128 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2022-07-11 ~ nowIIF 21 - Director → ME - 63
EXCELLENTA COMPANY LIMITED
FC039645Office 18, Verdala Business Centre Level 1, Lm Complex, Brwery Street, Zone 3, Central Business District, Birkirkara Cbd, 3040, MaltaActive Corporate (8 parents)Officer2022-07-11 ~ nowIIF 18 - Director → ME - 64
GERARD VERSTEEGH HOLDINGS LIMITED
04580855Sloane Square House, 1 Holbein Place, LondonActive Corporate (17 parents, 3 offsprings)Officer2002-11-08 ~ 2008-05-22IIF 59 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 65
GESTFAIR LIMITED
04861141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-18
Dissolved on 2018-10-09Devonshire House, 68 Goswell Road, LondonDissolved Corporate (12 parents)Officer2003-08-08 ~ 2008-05-22IIF 65 - Director → ME - 66
GESTRIX
04991043Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-18
Dissolved on 2018-10-09Devonshire House, 60 Goswell Road, LondonDissolved Corporate (12 parents)Officer2003-12-10 ~ 2008-05-22IIF 60 - Director → ME - 67
GMV CHELSEA LIMITED
15819559Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (6 parents)Officer2024-07-04 ~ nowIIF 68 - Director → ME - 68
- 69
- 70
GMV ELEVEN LIMITED
FC03963528 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2022-07-08 ~ nowIIF 20 - Director → ME - 71
GMV FIVE LIMITED
FC03963228 Esplanade, St Helier, Je2 3qa, JerseyActive Corporate (6 parents)Officer2022-07-08 ~ nowIIF 8 - Director → ME - 72
GMV FOURTEEN LIMITED
FC03973428 Esplanade, St. Helier, JerseyActive Corporate (7 parents)Officer2022-08-03 ~ nowIIF 30 - Director → ME - 73
GMV HARROGATE LIMITED
15819687Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents)Officer2024-07-04 ~ nowIIF 73 - Director → ME - 74
GMV NINE LIMITED
FC039634Ground Floor, Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, GuernseyActive Corporate (8 parents)Officer2022-07-08 ~ nowIIF 13 - Director → ME - 75
GMV SLOANE SQUARE LIMITED
15819294Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (6 parents)Officer2024-07-04 ~ nowIIF 69 - Director → ME - 76
GMV TEN LIMITED
FC03963928 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2022-07-11 ~ nowIIF 29 - Director → ME - 77
GMV THIRTEEN LIMITED
FC03963828 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2022-07-08 ~ nowIIF 32 - Director → ME - 78
GMV THREE LIMITED
FC03969328 Esplanade, St Helier, JerseyActive Corporate (7 parents, 2 offsprings)Officer2022-07-26 ~ nowIIF 12 - Director → ME - 79
- 80
- 81
GREATKEY LIMITED
02748462Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28
Dissolved on 2018-11-131 More London Place, LondonDissolved Corporate (35 parents)Officer1992-10-09 ~ 1993-02-08IIF 62 - Director → ME - 82
IBREND LIMITED
02536652Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-24 during the appointment or period of control
Dissolved on 2019-01-24 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (7 parents)Officer(before 1991-09-04) ~ dissolvedIIF 24 - Director → ME - 83Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (8 parents)Officer2020-10-02 ~ nowIIF 77 - Director → MEPerson with significant control2020-10-02 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 84
KIRKSTALL HOMES I LIMITED
- 2020-10-02 10866909Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-10-02 ~ nowIIF 82 - Director → MEPerson with significant control2017-07-14 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 85
KIRKSTALL ESTATE MANAGEMENT LIMITED
09818570Commercial Estates Group, Sloane Square House, Holbein Place, London, United KingdomActive Corporate (8 parents)Officer2015-10-09 ~ nowIIF 84 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 86Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (8 parents)Person with significant control2017-07-14 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 8728 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2022-07-20 ~ nowIIF 10 - Director → ME
- 88Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, CyprusActive Corporate (5 parents)Officer2022-07-08 ~ nowIIF 27 - Director → ME
- 89
LAND INVESTMENT PROJECTS LIMITED
12135188Sloane Square House, Holbein Place, London, EnglandActive Corporate (11 parents)Officer2019-08-02 ~ 2026-04-27IIF 88 - Director → MEPerson with significant control2019-08-02 ~ 2024-09-12IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 90
NESTRON LIMITED
02404071Sloane Square House, 1 Holbein Place, LondonActive Corporate (23 parents)Officer(before 1991-02-12) ~ 2008-05-22IIF 64 - Director → ME - 91
PORT EDEN LIMITED
04292016Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19 during the appointment or period of control
Dissolved on 2019-06-08 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (10 parents)Officer2002-10-04 ~ dissolvedIIF 6 - Director → ME - 92
CEG RS PROJ 1 LIMITED
- 2024-10-16 15673689Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (7 parents)Officer2024-04-23 ~ 2025-02-11IIF 55 - Director → ME - 93
REGIONAL PRIME F&F LIMITED
15743357Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2024-05-26 ~ 2025-02-11IIF 37 - Director → ME - 94
RPG1 MANAGEMENT LIMITED
16587967Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2025-07-17 ~ 2026-04-23IIF 71 - Director → MEPerson with significant control2025-07-17 ~ 2026-02-06IIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OE - 95
SPRITEBEAM LIMITED
01902556Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-18
Dissolved on 2018-10-09Devonshire House, 60 Goswell Road, LondonDissolved Corporate (15 parents)Officer(before 1991-11-14) ~ 2008-05-22IIF 61 - Director → ME - 96
SWI KIRKSTALL LIMITED
09818601Sloane Square House, Holbein Place, London, United KingdomActive Corporate (8 parents)Officer2015-10-09 ~ 2016-02-16IIF 33 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 97
TEMPLE QUARTER ESTATE MANAGEMENT LIMITED
124641201 Holbein Place, London, EnglandActive Corporate (7 parents)Officer2020-02-14 ~ 2025-02-11IIF 44 - Director → ME - 98
VESTRINE LIMITED
04916399Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-18
Dissolved on 2018-10-09Devonshire House, 60 Goswell Road, LondonDissolved Corporate (12 parents)Officer2003-09-30 ~ 2008-05-22IIF 58 - Director → ME - 99
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Contains public sector information retrieved at 14 July 2026 and
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